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SSB NO. 1 PLC - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Company Information
- Company registration number
- 07464396
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 125 London Wall
- London
- EC2Y 5AS
- United Kingdom 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- MALCOLM, Peter David
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-12-08
- Age Of Company 2010-12-08 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
Jurisdiction Particularities
- Company Name (english)
- SSB NO. 1 PLC
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800X3YF17XQS13O34
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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SSB NO. 1 PLC Company Description
- SSB NO. 1 PLC is a plc registered in United Kingdom with the Company reg no 07464396. Its current trading status is "live". It was registered 2010-12-08. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at 6Th Floor 125 London Wall .
Get SSB NO. 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ssb No. 1 Plc - 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
- 2010-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-20) - AD01
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change-to-a-person-with-significant-control (2023-03-22) - PSC05
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change-corporate-secretary-company-with-change-date (2023-03-22) - CH04
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change-corporate-director-company-with-change-date (2023-03-22) - CH02
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-full (2022-01-07) - AAMD
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accounts-with-accounts-type-full (2022-11-02) - AA
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-07-08) - CH04
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change-corporate-director-company-with-change-date (2021-07-08) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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change-to-a-person-with-significant-control (2021-07-08) - PSC05
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accounts-with-accounts-type-full (2021-10-11) - AA
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confirmation-statement-with-no-updates (2021-12-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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accounts-with-accounts-type-full (2020-10-05) - AA
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accounts-with-accounts-type-full (2020-02-18) - AA
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-07-15) - CH04
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confirmation-statement-with-updates (2019-12-09) - CS01
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change-corporate-director-company-with-change-date (2019-07-15) - CH02
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change-to-a-person-with-significant-control (2019-07-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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accounts-with-accounts-type-full (2017-07-11) - AA
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confirmation-statement-with-updates (2017-12-22) - CS01
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-01-27) - RP04
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accounts-with-accounts-type-full (2016-07-15) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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mortgage-satisfy-charge-full (2015-09-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-corporate-secretary-company-with-name (2014-02-11) - AP04
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termination-secretary-company-with-name (2014-02-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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accounts-with-accounts-type-full (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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change-corporate-director-company-with-change-date (2012-01-05) - CH02
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change-corporate-secretary-company-with-change-date (2012-01-05) - CH04
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-21) - SH01
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legacy (2011-03-24) - MG01
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resolution (2011-02-01) - RESOLUTIONS
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legacy (2011-07-27) - MG01
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application-trading-certificate (2011-02-18) - SH50
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legacy (2011-02-18) - CERT8A
keyboard_arrow_right 2010
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incorporation-company (2010-12-08) - NEWINC